Ithaca Energy (North Sea) Plc

SC595124

active

Public Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 23/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Pinsent Masons Secretarial Limited

secretary · Since 23/04/2018

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

Ithaca Energy Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 12263719 · Companies House · Public Limited Company

Notified 03/10/2024

Former PSCs

Delek Group Ltd

Ceased 03/10/2024

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE)

Created 01/08/2019Registered 12/08/2019